Kartikey Bullion Llp
About Kartikey Bullion Llp
Data last updated: 06 March 2026
Kartikey Bullion Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 January 2022.
Registered with ROC Delhi under LLPIN ABA-2094.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sumit Soni and Deepak Soni.
Accounts filed on 31 March 2025. Office: Shop No. 315 Third Floor 1122 Chhatta Madan Gopal Maliwara Chandni Chowk, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹1,940.11 Cr, a growth of 72.76% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 315 Third Floor 1122 Chhatta Madan Gopal Maliwara Chandni Chowk, Delhi, Delhi, India – 110006
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kartikey Bullion Llp
Kartikey Bullion Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Soni
Also directs:
Suvarna Alankar Llp, Kartikey Jewellers Private Limited
|
Designated Partner | 12 Jan 2022 | 4 Years 7 Months | Current |
|
Deepak Soni
Also directs:
Suvarna Alankar Llp, Kartikey Jewellers Private Limited
|
Designated Partner | 12 Jan 2022 | 4 Years 7 Months | Current |
|
Anurag Soni
Also directs:
Vartika Impex Private Limited, Kartikey Jewellers Private Limited
|
Designated Partner | 12 Jan 2022 | 4 Years 7 Months | Current |
| Umesh Kumar Soni | Designated Partner | 12 Jan 2022 | 4 Years 7 Months | Current |
Financials of Kartikey Bullion Llp FY 2025 filings available
Kartikey Bullion Llp reported revenue of ₹1,940.11 Cr (up 72.76% YoY) for FY 2024.
Ten-year financial statements for Kartikey Bullion Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kartikey Bullion Llp
Shareholding and ownership data for Kartikey Bullion Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kartikey Bullion Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2023 | Hdfc Bank Limited | ₹50.35 Lakh | Open |
| 26 Dec 2022 | Hdfc Bank Limited | ₹1 Cr | Open |
| 30 Nov 2022 | Hdfc Bank Limited | ₹25.51 Lakh | Open |
| 30 Aug 2022 | Hdfc Bank Limited | ₹16.63 Lakh | Open |
| 16 Jul 2022 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kartikey Bullion Llp
View historical data on people associated with Kartikey Bullion Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kartikey Bullion Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kartikey Bullion Llp
GST registrations and filing compliance for Kartikey Bullion Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kartikey Bullion Llp
Credit ratings, litigation, and regulatory alerts for Kartikey Bullion Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kartikey Bullion Llp
MSME payment history for Kartikey Bullion Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kartikey Bullion Llp
Corporate group structure for Kartikey Bullion Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kartikey Bullion Llp
MCA filings and documents for Kartikey Bullion Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kartikey Bullion Llp
Frequently Asked Questions about Kartikey Bullion Llp
Kartikey Bullion Llp is an active limited liability partnership in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 12 January 2022 (4+ years old) and is registered under LLPIN ABA-2094.
Kartikey Bullion Llp reported revenue of ₹1,940.11 Cr for FY 2024 (up 72.76% YoY).
The current designated partners of Kartikey Bullion Llp are:
- Sumit Soni - Designated Partner
- Deepak Soni - Designated Partner
- Anurag Soni - Designated Partner
- Umesh Kumar Soni - Designated Partner
The primary industry of Kartikey Bullion Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Kartikey Bullion Llp can be reached at the registered office: Shop No. 315 Third Floor 1122 Chhatta Madan Gopal Maliwara Chandni Chowk, Delhi, Delhi, India – 110006.
The total obligation of contribution is ₹1 Lakh.